MIC Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 ,inter alia, to consider and approve 1. The Board''s Report together ....
MICEL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
MIC Electronics has informed stock exchanges that its Board of Directors will meet on Monday, September 01, 2025. The main items on the agenda are: (1) approval of the Board's Report and its annexures for the financial year 2024-25, (2) deciding the date, time, and venue of the company's 37th Annual General Meeting (AGM) and approving the AGM notice, and (3) appointing a scrutinizer for the 37th AGM. This is a routine regulatory filing made under SEBI's listing rules and is not tied to any earnings, fundraising, or major strategic decision. The company's shares are listed on both BSE (scrip code 532850) and NSE (scrip symbol MICEL).
This is a standard procedural announcement ahead of the company's annual results and AGM cycle, so it is unlikely to cause any immediate movement in the stock price. Shareholders should watch for the actual Board's Report and AGM notice that will follow after September 1.